DOSSIERS / ONLR
← SearchExport PDF
Company dossier

ONLR

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882960628 · 882960628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONLR
fr_insee
882960628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-20
fr_insee
125 RUE DU GENERAL DE GAULLE, 77780 BOURRON-MARLOTTE
fr_insee
64.20Z
fr_insee
€419,146
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SEBASTIEN MICHEL BERNARD NENYDirecteur—France registry
COME NENYMembre du directoire—France registry
HONG CARINE KHAMMANIVANHMembre du directoire—France registry
LEA NENYMembre du directoire—France registry
MAX MARC SOMCHIT NENYMembre du directoire—France registry
THAIS NENYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100